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CROATIAN PROPERTY MANAGEMENT LTD

Company number 04975847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 25/11/04; full list of members
26 Jan 2005 363(288) Director's particulars changed
12 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
30 Mar 2004 123 Nc inc already adjusted 22/12/03
30 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288a New director appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288a New secretary appointed
09 Dec 2003 CERTNM Company name changed forsters shelfco 189 LIMITED\certificate issued on 09/12/03
25 Nov 2003 NEWINC Incorporation